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DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Active
02413680·incorporated 1989-08-16

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 August 1989 at Companies House (number 02413680; OpenRegistry canonical ID GB-02413680-dye-durham-formations-and-entity-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-16
Registered Address
9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Dye & Durham (Uk) Holdings Limited (United Kingdom reg. 11844231). Notified 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Lindsay-Fynn born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Simon Davis born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED has previously traded as:

  • STANLEY DAVIS GROUP LIMITED (until 2024-10-29)

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